Screening
TABLE OF CONTENTS Video walkthrough What do the Screening Categories mean? If a person is sanctioned, is any company linked to that person sanctioned as...
Thu, 27 Mar, 2025 at 4:25 AM
TABLE OF CONTENTS What is a Politically Exposed Person? Defining a Politically Exposed Person How do PEP classes work? Level 1 Level 2 Lev...
Thu, 19 Mar, 2026 at 4:37 PM
TABLE OF CONTENTS How do you define Adverse Media? FATF-Aligned Adverse Media Taxonomy What languages are available for Adverse Media articles Do you c...
Tue, 25 Nov, 2025 at 4:28 AM
Politically Exposed Persons (PEPs) Our search algorithm expects major updates to occur after elections. Our screening tool will follow election news and up...
Thu, 27 Mar, 2025 at 4:27 AM
TABLE OF CONTENTS Summary Video walkthrough How to review matches and record decisions How to disable ongoing monitoring for an individual or entity ...
Fri, 13 Jun, 2025 at 11:34 AM
TABLE OF CONTENTS How Fuzziness Works (Typo Matching) What the Fuzziness Percentage (%) Controls 0% Fuzziness vs Exact Match Key Takeaways What is Fu...
Tue, 21 Oct, 2025 at 4:05 PM
TABLE OF CONTENTS Why are there hits where the date of birth and countries do not match my search terms? What is your time frame for defining a PEP? Do...
Wed, 10 Sep, 2025 at 8:42 PM
Reviewing: match hits You can review the match hits for an individual or entity by navigating to the ‘Verifications’ tab for the individual or entity withi...
Tue, 24 Mar, 2026 at 10:57 AM